| Company Name | Hartserve Limited |
|---|---|
| Director | Ian Stewart Hart |
| Company Status | Active |
| Company Number | SC073543 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1980(43 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81229 | Other building and industrial cleaning activities |
Directors
| Director Name | Mr Ian Stewart Hart |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1997(16 years, 11 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 588a Glasgow Road Clydebank G81 1NH Scotland |
| Secretary Name | Mrs Angela Hart |
|---|---|
| Status | Current |
| Appointed | 11 December 2011(30 years, 12 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Correspondence Address | 588a Glasgow Road Clydebank G81 1NH Scotland |
| Director Name | Archibald Hart |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1988(7 years, 12 months after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 13 December 1998) |
| Role | Company Director |
| Correspondence Address | 13 Drumry Road Clydebank Dunbartonshire G81 2LJ Scotland |
| Director Name | Leila Oliphant Hart |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1988(7 years, 12 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 10 December 1997) |
| Role | Clerk |
| Correspondence Address | 13 Drumry Road Clydebank Dunbartonshire G81 2LJ Scotland |
| Secretary Name | Archibald Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1988(7 years, 12 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 10 December 1997) |
| Role | Company Director |
| Correspondence Address | 13 Drumry Road Clydebank Dunbartonshire G81 2LJ Scotland |
| Secretary Name | Leila Oliphant Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1997(16 years, 11 months after company formation) |
| Appointment Duration | 14 years (resigned 11 December 2011) |
| Role | Company Director |
| Correspondence Address | 588a Glasgow Road Clydebank G81 1NH Scotland |
Contact
| Website | hartserve.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01475 716726 |
| Telephone region | Greenock |
Location
| Registered Address | 588a Glasgow Road Clydebank G81 1NH Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Clydebank Waterfront |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Ian Stewart Hart 99.00% Ordinary |
|---|---|
| 1 at £1 | Leila Oliphant Hart 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,101 |
| Cash | £11,160 |
| Current Liabilities | £45,477 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Charges
| 7 June 2002 | Delivered on: 13 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 588A glasgow road, clydebank. Outstanding |
|---|---|
| 16 January 2002 | Delivered on: 23 January 2002 Satisfied on: 20 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 12 November 1996 | Delivered on: 20 November 1996 Satisfied on: 26 February 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 15 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
|---|---|
| 13 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 14 January 2020 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 February 2019 | Notification of Ian Hart as a person with significant control on 17 December 2017 (2 pages) |
| 15 January 2019 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
| 29 October 2018 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 27 December 2017 | Confirmation statement made on 11 December 2016 with updates (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 20 January 2014 | Satisfaction of charge 2 in full (1 page) |
| 20 January 2014 | Satisfaction of charge 2 in full (1 page) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 31 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 31 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 January 2012 | Termination of appointment of Leila Hart as a secretary (1 page) |
| 5 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Termination of appointment of Leila Hart as a secretary (1 page) |
| 5 January 2012 | Appointment of Mrs Angela Hart as a secretary (1 page) |
| 5 January 2012 | Appointment of Mrs Angela Hart as a secretary (1 page) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 February 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 January 2010 | Director's details changed for Mr Ian Stewart Hart on 11 December 2009 (2 pages) |
| 25 January 2010 | Secretary's details changed for Leila Oliphant Hart on 11 December 2009 (1 page) |
| 25 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Secretary's details changed for Leila Oliphant Hart on 11 December 2009 (1 page) |
| 25 January 2010 | Director's details changed for Mr Ian Stewart Hart on 11 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 4 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
| 18 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 18 January 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 25 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 January 2004 | Return made up to 11/12/03; full list of members
|
| 29 January 2004 | Return made up to 11/12/03; full list of members
|
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 13 drumry road clydebank dunbartonshire G81 2LJ (1 page) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 13 drumry road clydebank dunbartonshire G81 2LJ (1 page) |
| 6 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 6 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 June 2002 | Partic of mort/charge * (5 pages) |
| 13 June 2002 | Partic of mort/charge * (5 pages) |
| 26 February 2002 | Dec mort/charge * (4 pages) |
| 26 February 2002 | Dec mort/charge * (4 pages) |
| 23 January 2002 | Partic of mort/charge * (5 pages) |
| 23 January 2002 | Partic of mort/charge * (5 pages) |
| 19 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 11/12/01; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 9 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 7 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 February 1999 | Return made up to 11/12/98; full list of members (6 pages) |
| 7 February 1999 | Return made up to 11/12/98; full list of members (6 pages) |
| 2 February 1999 | Director resigned (1 page) |
| 2 February 1999 | Director resigned (1 page) |
| 23 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 March 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 4 March 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 1 February 1998 | Return made up to 11/12/97; no change of members
|
| 1 February 1998 | Return made up to 11/12/97; no change of members
|
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | New secretary appointed (2 pages) |
| 7 January 1998 | New secretary appointed (2 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 19 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (1 page) |
| 19 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
| 20 November 1996 | Partic of mort/charge * (6 pages) |
| 20 November 1996 | Partic of mort/charge * (6 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (2 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (2 pages) |
| 10 January 1996 | Return made up to 11/12/95; full list of members (6 pages) |
| 10 January 1996 | Return made up to 11/12/95; full list of members (6 pages) |